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Home > England & Wales Companies > 50/52 LAURISTON ROAD MANAGEMENT COMPANY LIMITED
Company Information for

50/52 LAURISTON ROAD MANAGEMENT COMPANY LIMITED

2 ACCOMMODATION ROAD, LONDON, NW11 8ED,
Company Registration Number
01738335
Private Limited Company
Active

Company Overview

About 50/52 Lauriston Road Management Company Ltd
50/52 LAURISTON ROAD MANAGEMENT COMPANY LIMITED was founded on 1983-07-11 and has its registered office in London. The organisation's status is listed as "Active". 50/52 Lauriston Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
50/52 LAURISTON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
2 ACCOMMODATION ROAD
LONDON
NW11 8ED
Other companies in E9
 
Filing Information
Company Number 01738335
Company ID Number 01738335
Date formed 1983-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 01:50:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 50/52 LAURISTON ROAD MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FADAVI & CO LIMITED   FAIZ & CO LIMITED   KALA ENTERPRISES LIMITED   MAJD & CO. LIMITED   MINAYAN & CO LIMITED   PAK SOLUTIONS LIMITED   TAX BREAK LIMITED
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Company Officers of 50/52 LAURISTON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES PETER SANDOVAL
Company Secretary 2015-11-15
STEPHANIE BACQUE
Director 1996-10-28
ANDREW COTTERILL
Director 1992-12-31
HANNAH CATHERINE MAN
Director 2006-10-13
SHANE MCCARTHY
Director 2015-11-17
JAMES PETER SANDOVAL
Director 2007-08-01
MICHELLE STEPHENSON
Director 2010-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL COOKE
Company Secretary 1992-12-31 2015-11-15
ELIZABETH CATCHPOLE
Director 2000-10-06 2010-05-21
PATRICK GEORGE MAYS
Director 2004-11-12 2007-08-01
WILLIAM GOULD
Director 2001-11-16 2006-10-13
JANICE LOUISE WOOLLEY
Director 1996-08-23 2004-11-11
JAMES DESMOND FLYNN
Director 1997-05-09 2001-11-16
SUSAN COLLINSON
Director 1996-04-19 2000-10-06
ROGER COURTIER
Director 1991-08-14 1997-05-09
PETER JOHN HENFIELD
Director 1985-11-06 1996-10-28
PARDICHOT RANCE
Director 1983-08-12 1996-08-23
MARY NANKIVELL
Director 1986-05-23 1996-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PETER SANDOVAL PIKSLME LIMITED Director 2011-10-04 CURRENT 2011-10-04 Dissolved 2016-02-16
JAMES PETER SANDOVAL INVIZUA LIMITED Director 2008-07-31 CURRENT 2008-07-31 Dissolved 2015-05-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-08-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-30CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-02-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-08APPOINTMENT TERMINATED, DIRECTOR SHANE MCCARTHY
2022-01-08DIRECTOR APPOINTED MR MARTIN NIKOLAEV
2022-01-08DIRECTOR APPOINTED MISS LORRAINE ALIENOR DURIEUX
2022-01-08APPOINTMENT TERMINATED, DIRECTOR MICHELLE STEPHENSON
2022-01-08CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-08CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SHANE MCCARTHY
2022-01-08AP01DIRECTOR APPOINTED MR MARTIN NIKOLAEV
2021-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/21 FROM 50/52 Lauriston Road Hackney London E9 7EY
2021-10-05TM02Termination of appointment of James Peter Sandoval on 2021-10-05
2021-09-09AP03Appointment of Stephen Fryer Handley as company secretary on 2021-08-31
2021-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2021-08-19RT01Administrative restoration application
2021-06-22GAZ2Final Gazette dissolved via compulsory strike-off
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-05-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13PSC08Notification of a person with significant control statement
2018-03-13PSC09Withdrawal of a person with significant control statement on 2018-03-13
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 60
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 60
2016-03-02AR0131/12/15 FULL LIST
2016-03-02AP03SECRETARY APPOINTED MR JAMES PETER SANDOVAL
2016-03-02TM02APPOINTMENT TERMINATED, SECRETARY NEIL COOKE
2016-03-02AP01DIRECTOR APPOINTED MR SHANE MCCARTHY
2016-03-02AR0131/12/15 FULL LIST
2016-03-02AP03SECRETARY APPOINTED MR JAMES PETER SANDOVAL
2016-03-02TM02APPOINTMENT TERMINATED, SECRETARY NEIL COOKE
2016-03-02AP01DIRECTOR APPOINTED MR SHANE MCCARTHY
2015-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 60
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 60
2013-12-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-25AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-17AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-17AP01DIRECTOR APPOINTED MS MICHELLE STEPHENSON
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE
2010-08-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-11AR0131/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SANDOVAL / 09/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH CATHERINE MAN / 09/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COTTERILL / 09/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CATCHPOLE / 09/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE BACQUE / 09/01/2010
2009-10-01AA31/12/08 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-14AA31/12/07 TOTAL EXEMPTION FULL
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-16288bDIRECTOR RESIGNED
2007-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-21288aNEW DIRECTOR APPOINTED
2007-02-19288bDIRECTOR RESIGNED
2007-02-01363(288)DIRECTOR RESIGNED
2007-02-01363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-27363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-20288aNEW DIRECTOR APPOINTED
2005-01-20363(288)DIRECTOR RESIGNED
2005-01-20363sRETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-17363sRETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2003-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-24363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-24288aNEW DIRECTOR APPOINTED
2002-01-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-22363sRETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS
2001-01-22288aNEW DIRECTOR APPOINTED
2001-01-22363(288)DIRECTOR RESIGNED
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-12-17363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-13363(288)DIRECTOR RESIGNED
1998-02-13363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-05288aNEW DIRECTOR APPOINTED
1997-11-18AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-02363(288)DIRECTOR RESIGNED
1997-02-02363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-23288aNEW DIRECTOR APPOINTED
1997-01-23288aNEW DIRECTOR APPOINTED
1997-01-23288aNEW DIRECTOR APPOINTED
1996-11-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-22363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-08AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-08363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-24AAFULL ACCOUNTS MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 50/52 LAURISTON ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 50/52 LAURISTON ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
50/52 LAURISTON ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 50/52 LAURISTON ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 50/52 LAURISTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 50/52 LAURISTON ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 50/52 LAURISTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 50/52 LAURISTON ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 50/52 LAURISTON ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 50/52 LAURISTON ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 50/52 LAURISTON ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 50/52 LAURISTON ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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